The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Mukund

    Related profiles found in government register
  • Amin, Mukund
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 1 IIF 2

    • 11/12, Hallmark Trading Center, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 3

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 4

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 8
  • Amin, Mukund
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BH, United Kingdom

      IIF 9

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 10

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 11
  • Amin, Mukund
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Chester Drive, North Harrow, Middlesex, HA2 7PX

      IIF 12
  • Amin, Mukund
    British chartered accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 13

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 14

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 15 IIF 16

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 17
  • Amin, Mukund
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Chester Drive, Harrow, Middlesex, HA2 7PX, United Kingdom

      IIF 18

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ

      IIF 19

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 20

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 21

    • 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 22
  • Amin, Mukund

    Registered addresses and corresponding companies

    • 69 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 23

    • 69, Chester Drive, Harrow, Middlesex, HA2 7PX, United Kingdom

      IIF 24
  • Mr Mukund Amin
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 25 IIF 26

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 27 IIF 28

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 29

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 30

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 31

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 32 IIF 33

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 34
  • Mukund Amin
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -508 GBP2023-09-30
    Officer
    2021-12-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,702 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 2 - director → ME
  • 3
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    76 Canterbury Road, Croydon, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,142 GBP2023-07-31
    Officer
    2022-10-28 ~ now
    IIF 8 - director → ME
  • 4
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,950 GBP2023-07-31
    Officer
    2022-05-26 ~ now
    IIF 7 - director → ME
  • 5
    AFFINITY ASSOCIATES NORTH LIMITED - 2016-03-22
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 13 - director → ME
  • 6
    AFFINITY ACCOUNTANTS LIMITED - 2022-04-08
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -466 GBP2023-07-31
    Officer
    2020-06-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,070,767 GBP2023-07-31
    Officer
    2012-10-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    AFFINITY OUTSOURCING LIMITED - 2021-03-13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    178,002 GBP2018-09-30
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
    Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 5 - director → ME
  • 10
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    76 Canterbury Road, Croydon, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2,124,430 GBP2023-07-31
    Officer
    2022-10-31 ~ now
    IIF 10 - director → ME
  • 12
    2 Creed Court 5 Ludgate Hill, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 18 - director → ME
  • 13
    15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    106,017 GBP2023-07-31
    Officer
    2023-11-22 ~ now
    IIF 9 - director → ME
  • 14
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,721 GBP2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 4 - director → ME
  • 15
    PINK ACCOUNTING RESOURCES LIMITED - 2020-04-21
    The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    633 GBP2024-07-31
    Officer
    2020-03-01 ~ now
    IIF 3 - director → ME
  • 16
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 16 - director → ME
  • 17
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    VIMAP TECHNOLOGIES LIMITED - 2020-10-03
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-10-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,702 GBP2023-07-31
    Person with significant control
    2022-03-31 ~ 2022-04-08
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    ARTISAN AFFINITY LIMITED - 2025-04-03
    ARTISAN ACCOUNTS LTD - 2012-10-05
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    235 GBP2023-07-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 22 - director → ME
  • 3
    AKP MARKETING SERVICES LIMITED - 2019-04-26
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    433 GBP2023-04-30
    Officer
    2018-04-09 ~ 2018-04-09
    IIF 21 - director → ME
    Person with significant control
    2018-04-09 ~ 2018-04-09
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    325 GBP2017-03-31
    Officer
    2016-03-11 ~ 2017-01-12
    IIF 19 - director → ME
  • 5
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    828 GBP2016-09-30
    Officer
    2015-09-04 ~ 2015-09-04
    IIF 20 - director → ME
  • 6
    Office 6, Unit 8 Lyon Way Industrial Estate, Lyon Way, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    723 GBP2023-06-30
    Officer
    2011-07-07 ~ 2012-09-08
    IIF 24 - secretary → ME
  • 7
    1 Cornwall Road, Hatch End, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    14,718 GBP2024-03-31
    Officer
    2003-11-03 ~ 2008-03-31
    IIF 23 - secretary → ME
  • 8
    PAN CENTRE FOR INTERCULTURAL ARTS LIMITED - 2007-11-27
    PAN PROJECT LIMITED - 2000-07-17
    32 O'donnell Court, Brunswick Centre, London
    Corporate (15 parents)
    Officer
    2004-04-21 ~ 2005-06-29
    IIF 12 - director → ME
  • 9
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,385 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-04-22
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-16 ~ 2024-10-23
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.